Company Information

CIN
Status
Date of Incorporation
10 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Supriya Sinha Kumari
Supriya Sinha Kumari
Director/Designated Partner
over 2 years ago
Gayathri Challa
Gayathri Challa
Director/Designated Partner
over 2 years ago
Nayani Maheshwar Reddy
Nayani Maheshwar Reddy
Director/Designated Partner
over 2 years ago
Ramkumar Jeganathan
Ramkumar Jeganathan
Director/Designated Partner
almost 4 years ago
Swathi Kakularam
Swathi Kakularam
Director/Designated Partner
over 4 years ago

Past Directors

Rajnish Kumar
Rajnish Kumar
Additional Director
almost 4 years ago

Documents

Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Form AOC-4-30112022
Declaration by first director-01112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112022
Evidence of cessation;-01112022
Form DIR-12-01112022
Notice of resignation;-01112022
Form ADT-1-09112022_signed
Copy of resolution passed by the company-09112022
Copy of written consent given by auditor-09112022
Optional Attachment-(1)-18102022
Form DIR-12-18102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102022
Declaration by first director-18102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022022
Form DIR-12-28022022_signed
Optional Attachment-(1)-28022022
Form INC-20A-22022022_signed
-22022022
CERTIFICATE OF INCORPORATION-20210510
Form SPICe AOA (INC-34)-26042021
Form SPICe MOA (INC-33)-26042021